WYN Management Limited

Company Name	WYN Management Limited
Company Status	Dissolved
Company Number	03261318
Category	Private Limited Company
Incorporation Date	9 October 1996(27 years, 6 months ago)
Dissolution Date	6 July 2004 (19 years, 9 months ago)
Previous Name	Malmaison Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	WYN International Resorts Limited (Corporation)
Status	Closed
Appointed	07 November 2003(7 years, 1 month after company formation)
Appointment Duration	8 months (closed 06 July 2004)
Correspondence Address	Wyndham International 65 Duke Street London W1K 5AJ

Director Name	Wyndham UK Holdings Limited (Corporation)
Status	Closed
Appointed	07 November 2003(7 years, 1 month after company formation)
Appointment Duration	8 months (closed 06 July 2004)
Correspondence Address	Wvndham International 65 Duke Street London W1K 5AJ

Secretary Name	Wyndham UK Holdings Limited (Corporation)
Status	Closed
Appointed	07 November 2003(7 years, 1 month after company formation)
Appointment Duration	8 months (closed 06 July 2004)
Correspondence Address	Wvndham International 65 Duke Street London W1K 5AJ

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Robert Roddick Ackrill Breare
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1996(1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 09 July 1999)
Role	Company Director
Correspondence Address	42 Magdalen Road London SW18 3NP

Director Name	Mr Christopher George Upton
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1996(1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	Little Heath Kent Hatch Road, Limpsfield Chart Oxted Surrey RH8 0SZ

Secretary Name	Richard John Murray Bonella
Nationality	British
Status	Resigned
Appointed	08 November 1996(1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2000)
Role	Secretary
Correspondence Address	Rose House Portsmouth Road Ripley Woking Surrey GU23 6ER

Director Name	Mr Kenneth Wilfred McCulloch
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(1 month, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 06 April 1999)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	69 Kelvin Court Glasgow G12 0AG Scotland

Director Name	Richard John Murray Bonella
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 09 July 1999)
Role	Secretary
Correspondence Address	Rose House Portsmouth Road Ripley Woking Surrey GU23 6ER

Director Name	Mary Louise Dunning
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2000)
Role	Operations Director
Correspondence Address	Flat 2.6 York Central 70 York Way London N1 9AG

Director Name	Beverly Dorothy Barbara Payne
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1997(3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 April 1999)
Role	Hotelier
Correspondence Address	7 Upland Road Glasgow Strathclyde G14 9BG Scotland

Director Name	Jeremy Francis Hawkings
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 06 April 1999)
Role	Consultant
Correspondence Address	52 Manor Place Edinburgh EH3 7EH Scotland

Director Name	Michael John Walker
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1997(7 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 06 April 1999)
Role	Solicitor
Correspondence Address	36 Newark Drive Pollokshields Glasgow G41 4PZ Scotland

Director Name	Edward Jesse Blum
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 1999(2 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 November 2003)
Role	Executive Vice President Finan
Correspondence Address	2111 Carter Mill Way Brookeville Md 20833 United States

Director Name	Roy James Tutty
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(2 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 November 2003)
Role	Hotel Cd
Correspondence Address	The Granary Highway Drayton Parslow Milton Keynes Buckinghamshire MK17 0JW

Secretary Name	Roy James Tutty
Nationality	British
Status	Resigned
Appointed	31 March 2000(3 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 November 2003)
Role	Company Director
Correspondence Address	The Granary Highway Drayton Parslow Milton Keynes Buckinghamshire MK17 0JW

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 October 1996(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	Wyndham International 65 Duke Street London W1K 5AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 July 2004	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2004	First Gazette notice for voluntary strike-off (1 page)
11 February 2004	Application for striking-off (1 page)
23 December 2003	Secretary resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	New secretary appointed (2 pages)
23 December 2003	New director appointed (2 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	New director appointed (2 pages)
31 October 2003	Return made up to 09/10/03; full list of members (5 pages)
16 May 2003	Registered office changed on 16/05/03 from: 8 queen street london W1X 7PH (1 page)
7 April 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
20 November 2002	Return made up to 09/10/02; full list of members (5 pages)
13 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
18 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 2002	Full accounts made up to 31 December 2000 (10 pages)
7 November 2001	Return made up to 09/10/01; full list of members (5 pages)
27 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
24 April 2001	Full accounts made up to 31 December 1999 (10 pages)
8 March 2001	Director's particulars changed (1 page)
15 December 2000	Director resigned (1 page)
1 November 2000	Company name changed malmaison management LIMITED\certificate issued on 02/11/00 (2 pages)
26 October 2000	Return made up to 09/10/00; full list of members (6 pages)
12 July 2000	New secretary appointed (1 page)
12 July 2000	Secretary resigned (1 page)
12 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
6 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
17 March 2000	Registered office changed on 17/03/00 from: gatton place st matthews road redhill surrey RH1 1TA (1 page)
9 March 2000	Auditor's resignation (1 page)
13 January 2000	Full accounts made up to 31 December 1998 (10 pages)
4 November 1999	Return made up to 09/10/99; full list of members (13 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	New director appointed (2 pages)
5 August 1999	New director appointed (3 pages)
21 July 1999	Director's particulars changed (1 page)
5 May 1999	Full accounts made up to 31 December 1997 (11 pages)
25 April 1999	Director's particulars changed (1 page)
3 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
3 December 1998	Director's particulars changed (1 page)
14 October 1998	Return made up to 09/10/98; full list of members (12 pages)
31 October 1997	Location of register of members (non legible) (1 page)
31 October 1997	Return made up to 09/10/97; full list of members (13 pages)
31 October 1997	Location of register of members (1 page)
27 May 1997	New director appointed (3 pages)
18 April 1997	New director appointed (2 pages)
8 April 1997	Director's particulars changed (1 page)
20 March 1997	New director appointed (3 pages)
20 March 1997	New director appointed (3 pages)
1 February 1997	New director appointed (2 pages)
27 December 1996	Ad 18/11/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 December 1996	New director appointed (2 pages)
21 November 1996	Secretary resigned (1 page)
21 November 1996	Director resigned (1 page)
21 November 1996	New secretary appointed (4 pages)
21 November 1996	Director resigned (1 page)
21 November 1996	Memorandum and Articles of Association (24 pages)
21 November 1996	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
21 November 1996	New director appointed (3 pages)
21 November 1996	Registered office changed on 21/11/96 from: 200 aldersgate street london EC1A 4JJ (1 page)
21 November 1996	New director appointed (2 pages)
8 November 1996	Company name changed camelwood LIMITED\certificate issued on 08/11/96 (2 pages)
9 October 1996	Incorporation (22 pages)

WYN Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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